

| HONG KONG AIRCRAFT ENGIN CO | 07/05/2013 AGM | |
|---|---|---|
| 1.a | Re-elect Christopher Dale Pratt | Oppose |
| 1.b | Re-elect Christopher Patrick Gibbs | Oppose |
| 1.c | Re-elect Peter Andre Johansen | Oppose |
| 1.d | Re-elect David Tong Chi Leung | For |
| 1.e | Re-elect Tse Pak Wing | For |
| 2 | Re-appoint PricewaterhouseCoopers as auditors and authorise the Directors to fix their remuneration | For |
| 3 | Approve general share repurchase mandate | For |
| 4 | Approve general share issue mandate | For |
| 5 | Approve proposed change of Company name | For |